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Eagle Bay Resources Announces Private Placement Offering of Flow-Through Units to Raise Gross Proceeds of up to $250,000

Financings

E a g l e B a y R e s o u r c e s ( C S E : E B R )

1450 - W e s t P e n d e r S t r e e t

V a n c o u v e r , B . C . V 6 C 1 H 2

w w w . e a g l e b a y r e s o u r c e s . c o m

NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR

DISSEMINATION IN THE UNITED STATES

Eagle Bay Resources Announces Private Placement

Offering of Flow-Through Units to Raise Gross Proceeds of up to $250,000

News Release - Vancouver, BC, – November 22, 2023: Eagle Bay Resources Corp. (CSE: EBR)

("Eagle Bay" or the "Company") is pleased to announce that it intends to undertake a non-brokered private

placement offering of up to 2,272,727 flow-through units (each, a “FT Unit”) at a price of $.011 per FT Unit

to raise aggregate gross proceeds of up to $ 250,000 (the "Offering"). Each FT Unit will consist of one

common share in the capital of the Company, to be issued as a "flow-through share" within the meaning of

the Income Tax Act (Canada) (each, a “FT Share”), and one common share purchase warrant (each, a “FT

Warrant”). Each FT Warrant shall entitle the holder to purchase one common share (each, a “FT Warrant

Share”) in the capital of the Company , issued on a non -flow-through basis, at a price of $ 0.13 per FT

Warrant Share for a period of two (2) years from closing of the Offering (the “Closing”).

The Company will use the gross proceeds from the sale of the FT Units to incur eligible "Canadian

exploration expenses" that will qualify as "flow -through mining expenditures" as such terms are defined in

the Income Tax Act (Canada) (the " Qualifying Expenditures ") related to the Company's Cap property

located in British Columbia, Canada on or before December 31, 2023. All Qualifying Expenditures will be

renounced in favour of the subscribers effective December 31, 2023.

All securities issued pursuant to the Offering will be subject to a statutory hold period of four (4) months and

a day from the Closing in accordance with securities laws. Any participation by insiders in the Offering will

constitute a related party transaction under Multilateral Instrument 61 -101 - Protection of Minority Security

Holders in Special Transactions (“MI 61-101”) but is expected to be exempt from the formal valuation and

minority shareholder approval requirements of MI 61 -101. The Closing remains subject to several

conditions including receipt of subscriptions and regulatory approval, if required.

The securities offered have not been, and will not be, registered under the United States Securities Act of

1933, as amended, or any state securities laws, and may not be offered, sold or delivered, directly or

indirectly, in the Unites States, its possess ions and other areas subject to its jurisdiction or to, or for the

account or for the benefit of a U.S. person, unless an exemption from registration is available. This news

release is for information purposes only and does not constitute an offer to sell or a solicitation of an offer

to buy any securities of the Company in any jurisdiction.

About Eagle Bay Resources Corp.

Eagle Bay Resources Corp. is a Canadian exploration company specializing in the acquisition and

development of high potential rare earth elements (REE’s) and niobium properties. Eagle Bay Resources

is publicly listed on the Canadian Stock Exchange (“CSE”) under trading symbol “EBR”.

On Behalf of the Board of Directors

EAGLE BAY RESOURCES CORP.

Sean Charland

Chief Executive Officer

Tel: 604.681.1568

Email: [email protected]

E a g l e B a y R e s o u r c e s ( C S E : E B R )

1450 - W e s t P e n d e r S t r e e t

V a n c o u v e r , B . C . V 6 C 1 H 2

w w w . e a g l e b a y r e s o u r c e s . c o m

Neither the Canadian Securities Exchange nor its Regulation Services Provider (as that term is defined in

the policies of the CSE) accepts responsibility for the adequacy or accuracy of this release.

CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION:

This news release includes certain “forward -looking statements” under applicable Canadian securities

legislation. Forward-looking statements consist of statements that are not purely historical, including any

statements regarding beliefs, plans, expectatio ns or intentions regarding the future. Forward -looking

statements in this news release include statements with respect to the expectations of management

regarding the use of proceeds of the Offering, that the Company will renounce the Qualifying Expenditures

within the date set out herein , closing conditions for the Offering, the expiry of hold periods for securities

distributed pursuant to the Offering and that exemptions from the requirements of MI 61 -101 will be

available to the Company. Forward-looking statements are subject to various known and unknown risks

and uncertainties that may cause actual results, performance or developments to differ materially from

those contained in the statements, including risks related to factors beyond t he control of the Company,

including, but not limited to: changes in general economic conditions or conditions in the financial and

capital markets; uncertainties related to the availability and costs of financing needed in the future; business

and economic conditions in the mineral exploration industry generally; the supply and demand for labour

and other project inputs; changes in commodity prices; changes in interest and currency exchange rates;

risks related to inaccurate geological and engineering assumptions; risks re lating to unanticipated

operational difficulties (including failure of equipment or processes to operate in accordance with the

specifications or expectations, unavailability of materials and equipment, government action or delays in

the receipt of governm ent approvals, industrial disturbances or other job action and unanticipated events

related to health, safety and environmental matters); risks related to adverse weather conditions and

geopolitical risk and social unrest. There can be no assurance that su ch statements will prove to be

accurate, as actual results and future events could differ materially from those anticipated in such

statements. Accordingly, readers should not place undue reliance on forward -looking statements. The

Company disclaims any intention or obligation to update or revise any forward-looking statements, whether

as a result of new information, future events or otherwise, except as required by law.